Status
Authorized capital
Revenues
Employees in 2024
LLC "PORTFELNYE INVESTICII"
Limited Liability Company "Portfelnye Investicii"
Legal address
119017, g.Moskva, Municipalnyi Okrug YAkimanka, ul Bolshaya Ordynka, d. 44, Str. 4
INN and KPP (TIN and RRC)
7704749254, 770601001
OGRN (Primary State Register Number)
1107746203124
Authorized capital
20 000 rub.
Registration date
18.03.2010
Age of organization
15 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
General director
Zelenko Irina Anatolevna
from 07.09.2023
INN 772453017715
AKCIONERNOE OBSHESTVO "KEPITAL INVEST"
Share size: 19 800 rub. (99%)
INN 9725120781
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS INVEST"
Share size: 200 rub. (1%)
INN 7718868477
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709316577) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709316566) |
| 26.03.2024 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703131421) |
| 14.03.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2247702700551) |
| 07.09.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708386001) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706544942) |
| 19.06.2023 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2237705032706) |
| 14.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704859159) |
| 14.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704859148) |
| 14.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704859126) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711854291) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711854280) |
| 04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700181740) |
| 25.02.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701616681) |
| 02.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187747460631) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748492722) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746387634) |
| 29.09.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749636939) |
| 29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749631296) |
| 08.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748141828) |
| 29.10.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747255240) |
| 01.04.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7147746895476) |
| 13.03.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7147746223915) |
| 06.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746005851) |
| 06.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746005840) |
| 06.03.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746005830) |
| 23.03.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8107746674467) |
| 23.03.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8107746647132) |
| 22.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107746618939) |
| 22.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107746601856) |
| 18.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746504517) |
| 18.03.2010 | Creation of a legal entity (GRN: 1107746203124) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 25 833 rub.
In 2019: 16 417 rub.
Revenues for 2024:
5 425 000 rub.
Revenues for 2023:
10 050 000 rub.
Revenues for 2022:
32 000 rub.
Revenues for 2021:
10 052 000 rub.
Revenues for 2020:
45 000 rub.
Revenues for 2019:
10 499 000 rub.
Revenues for 2018:
5 197 605 000 rub.
Expenses for 2024:
31 000 rub.
Expenses for 2023:
199 000 rub.
Expenses for 2022:
565 000 rub.
Expenses for 2021:
614 000 rub.
Expenses for 2020:
734 000 rub.
Expenses for 2019:
634 000 rub.
Expenses for 2018:
5 072 560 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 117.16 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.